S.WOLFFING LIMITED
Company number 00437539 · Monitor this company
126 filings
| Date | Filing | |
|---|---|---|
| 9 Oct 2025 | Liquidators' statement of receipts and payments to 2025-08-07 · 12 pages | View document |
| 7 Aug 2025 | Appointment of a voluntary liquidator · 4 pages | View document |
| 6 Aug 2025 | Removal of liquidator by court order · 14 pages | View document |
| 20 Aug 2024 | Resolutions · 1 page | View document |
| 20 Aug 2024 | Declaration of solvency · 6 pages | View document |
| 20 Aug 2024 | Appointment of a voluntary liquidator · 3 pages | View document |
| 3 Jul 2024 | Satisfaction of charge 3 in full · 1 page | View document |
| 3 Jul 2024 | Satisfaction of charge 4 in full · 1 page | View document |
| 1 Feb 2024 | Change of details for Mr Martin Jack Reuben as a person with significant control on 2024-01-31 · 2 pages | View document |
| 31 Jan 2024 | Change of details for Mr Martin Jack Reuben as a person with significant control on 2024-01-31 · 2 pages | View document |
| 31 Jan 2024 | Director's details changed for Martin Jack Reuben on 2024-01-31 · 2 pages | View document |
| 31 Jan 2024 | Director's details changed for Martin Jack Reuben on 2024-01-31 · 2 pages | View document |
| 13 Dec 2023 | Confirmation statement made on 2023-12-11 with no updates · 3 pages | View document |
| 25 Oct 2023 | Total exemption full accounts made up to 2023-06-30 · 7 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 31 Mar 2023 | Registered office address changed from 4 Prince Albert Road London NW1 7SN to 55 Loudoun Road London NW8 0DL on 2023-03-31 · 1 page | View document |
| 2 Mar 2023 | Total exemption full accounts made up to 2022-06-30 · 6 pages | View document |
| 3 Jan 2023 | Confirmation statement made on 2022-12-11 with updates · 4 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 13 Dec 2021 | Confirmation statement made on 2021-12-11 with updates · 4 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 31 Jul 2019 | 30/06/19 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 19 Dec 2018 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 18 Dec 2018 | CONFIRMATION STATEMENT MADE ON 11/12/18, WITH UPDATES | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 19 Dec 2017 | CONFIRMATION STATEMENT MADE ON 11/12/17, WITH UPDATES | View document |
| 25 Sep 2017 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 25 Jan 2017 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 4 Jan 2017 | CONFIRMATION STATEMENT MADE ON 11/12/16, WITH UPDATES | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 6 Jan 2016 | Annual return made up to 11 December 2015 with full list of shareholders | View document |
| 14 Dec 2015 | APPOINTMENT TERMINATED, DIRECTOR DENNIS REUBEN | View document |
| 23 Nov 2015 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 30 Sep 2015 | ADOPT ARTICLES 11/09/2015 | View document |
| 18 Sep 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 004375390005 | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 26 Jun 2015 | DIRECTOR APPOINTED MR LEE REUBEN | View document |
| 31 Mar 2015 | DIRECTOR APPOINTED MARTIN JACK REUBEN | View document |
| 31 Mar 2015 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 23 Dec 2014 | Annual return made up to 11 December 2014 with full list of shareholders | View document |
| 8 Sep 2014 | REGISTERED OFFICE CHANGED ON 08/09/2014 FROM 2ND FLOOR 85 FRAMPTON STREET LONDON NW8 8NQ | View document |
| 30 Jun 2014 | Annual accounts for the year ending 30 June 2014 | View accounts |
| 19 Mar 2014 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 31 Dec 2013 | Annual return made up to 11 December 2013 with full list of shareholders | View document |
| 30 Jun 2013 | Annual accounts for the year ending 30 June 2013 | View accounts |
| 4 Apr 2013 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 2 Jan 2013 | Annual return made up to 11 December 2012 with full list of shareholders | View document |
| 27 Feb 2012 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 2 Jan 2012 | Annual return made up to 11 December 2011 with full list of shareholders | View document |
| 1 Oct 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 15 Jan 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 22 Dec 2010 | Annual return made up to 11 December 2010 with full list of shareholders | View document |
| 15 Oct 2010 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 15 Dec 2009 | Annual return made up to 11 December 2009 with full list of shareholders | View document |
| 10 Nov 2009 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 6 Jul 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 6 Jul 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 13 Jan 2009 | RETURN MADE UP TO 11/12/08; FULL LIST OF MEMBERS | View document |
| 13 Nov 2008 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 7 Apr 2008 | Annual accounts, small company total exemption, made up to 30 June 2007 | View document |
| 14 Jan 2008 | RETURN MADE UP TO 11/12/07; FULL LIST OF MEMBERS | View document |
| 26 Feb 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 15 Jan 2007 | RETURN MADE UP TO 11/12/06; FULL LIST OF MEMBERS | View document |
| 3 Jan 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 6 Sep 2006 | REGISTERED OFFICE CHANGED ON 06/09/06 FROM: UNITED HOUSE 23 DORSET STREET LONDON W1H 4EL | View document |
| 16 Mar 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 20 Feb 2006 | RETURN MADE UP TO 11/12/05; FULL LIST OF MEMBERS | View document |
| 22 Dec 2004 | RETURN MADE UP TO 11/12/04; FULL LIST OF MEMBERS | View document |
| 15 Oct 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 19 Dec 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 | View document |
| 18 Dec 2003 | RETURN MADE UP TO 11/12/03; FULL LIST OF MEMBERS | View document |
| 5 Dec 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Dec 2003 | SECRETARY'S PARTICULARS CHANGED | View document |
| 16 Dec 2002 | RETURN MADE UP TO 11/12/02; FULL LIST OF MEMBERS | View document |
| 24 Sep 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 | View document |
| 21 Mar 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 | View document |
| 19 Dec 2001 | RETURN MADE UP TO 11/12/01; FULL LIST OF MEMBERS | View document |
| 18 Apr 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 | View document |
| 23 Jan 2001 | RETURN MADE UP TO 11/12/00; FULL LIST OF MEMBERS | View document |
| 18 May 2000 | RETURN MADE UP TO 11/12/99; FULL LIST OF MEMBERS | View document |
| 15 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 | View document |
| 20 Jul 1999 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 2 Apr 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 | View document |
| 26 Feb 1999 | SECRETARY RESIGNED | View document |
| 26 Feb 1999 | RETURN MADE UP TO 11/12/98; FULL LIST OF MEMBERS | View document |
| 26 Feb 1999 | NEW SECRETARY APPOINTED | View document |
| 2 Dec 1998 | REGISTERED OFFICE CHANGED ON 02/12/98 FROM: ACRE HOUSE 11/15 WILLIAM ROAD LONDON NW1 3ER | View document |
| 25 Mar 1998 | DIRECTOR RESIGNED | View document |
| 17 Feb 1998 | RETURN MADE UP TO 11/12/97; FULL LIST OF MEMBERS | View document |
| 2 Dec 1997 | FULL ACCOUNTS MADE UP TO 30/06/97 | View document |
| 3 Feb 1997 | RETURN MADE UP TO 11/12/96; FULL LIST OF MEMBERS | View document |
| 18 Dec 1996 | FULL ACCOUNTS MADE UP TO 30/06/96 | View document |
| 20 Aug 1996 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 2 Jan 1996 | RETURN MADE UP TO 11/12/95; FULL LIST OF MEMBERS | View document |
| 24 Oct 1995 | FULL ACCOUNTS MADE UP TO 30/06/95 | View document |
| 7 Mar 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 | View document |
| 8 Feb 1995 | RETURN MADE UP TO 11/12/94; FULL LIST OF MEMBERS | View document |
| 2 Feb 1994 | RETURN MADE UP TO 11/12/93; FULL LIST OF MEMBERS | View document |
| 13 Dec 1993 | ACCOUNTING REF. DATE EXT FROM 31/12 TO 30/06 | View document |
| 11 Nov 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 | View document |
| 18 Dec 1992 | RETURN MADE UP TO 11/12/92; FULL LIST OF MEMBERS | View document |
| 28 Oct 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 | View document |
| 19 Dec 1991 | RETURN MADE UP TO 11/12/91; FULL LIST OF MEMBERS | View document |
| 1 Oct 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 | View document |
| 30 Sep 1991 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 30 Sep 1991 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 31 Oct 1990 | RETURN MADE UP TO 23/08/90; FULL LIST OF MEMBERS | View document |
| 25 Oct 1990 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 25 Oct 1990 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 17 Oct 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 | View document |
| 22 May 1990 | REGISTERED OFFICE CHANGED ON 22/05/90 FROM: ACRE HOUSE 69/76 LONG ACRE LONDON WC2E 9JH | View document |
| 6 Feb 1990 | RETURN MADE UP TO 11/12/89; FULL LIST OF MEMBERS | View document |
| 11 Jan 1990 | FULL ACCOUNTS MADE UP TO 31/12/88 | View document |
| 30 May 1989 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 30 May 1989 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 11 May 1989 | RETURN MADE UP TO 10/10/88; FULL LIST OF MEMBERS | View document |
| 28 Oct 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 | View document |
| 17 Dec 1987 | RETURN MADE UP TO 30/11/87; FULL LIST OF MEMBERS | View document |
| 30 Nov 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 | View document |
| 28 Nov 1986 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 6 Sep 1986 | RETURN MADE UP TO 13/08/86; FULL LIST OF MEMBERS | View document |
| 27 Aug 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 | View document |
| 23 Jun 1947 | CERTIFICATE OF INCORPORATION | View document |